RETEC TECHNOLOGY (UK) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewCompulsory strike-off action has been discontinued

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18/06/2518 June 2025 NewCompulsory strike-off action has been discontinued

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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16/06/2516 June 2025 NewConfirmation statement made on 2025-03-31 with no updates

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10/01/2510 January 2025 Registered office address changed from Bradwell and Partners 2nd Floor Titan Court 3 Bishop Square Hatfield --- Select --- AL10 9NA United Kingdom to Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB on 2025-01-10

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06/01/256 January 2025 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-03-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-03-31 with no updates

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29/05/2329 May 2023 Registered office address changed from Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England to Bradwell and Partners 2nd Floor Titan Court 3 Bishop Square Hatfield --- Select --- AL10 9NA on 2023-05-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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03/10/223 October 2022 Registered office address changed from C/O Bradwell & Partners 205 Pentax House South Hill Avenue Harrow HA2 0DU United Kingdom to Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA on 2022-10-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-03-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY LUTFI TALIB

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O BRADWELL & PARTNERS PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW MIDDLESEX HA2 0DU

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O ASHFIELDS SUITE TEMPLE HOUSE 221-255 STATION ROAD HARROW MIDDLESEX HA1 2TH

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/08/1421 August 2014 DISS40 (DISS40(SOAD))

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20/08/1420 August 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/08/1412 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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08/09/138 September 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND

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06/08/136 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM ASHFIELDS SUITE, SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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09/08/119 August 2011 FIRST GAZETTE

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08/08/118 August 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ASHFIELDS SUITE, TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 GBP NC 1000/1000000 30/03/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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